Result of Annual General Meeting

LEI: 21380048Q8UABVMAG916

MITON UK MICROCAP TRUST PLC (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 24 September 2024, all resolutions were passed on a show of hands.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For (including Chairman's Discretion)	%	Votes Against	%	Votes withheld
Resolution 1	29,858,603	99.91	26,793	0.09	13,970
Resolution 2	29,623,418	99.39	182,455	0.61	93,493
Resolution 3	29,646,252	99.45	164,621	0.55	88,493
Resolution 4	23,522,652	78.92	6,283,221	21.08	93,493
Resolution 5	29,648,796	99.46	162,077	0.54	88,493
Resolution 6	23,502,652	78.85	6,303,221	21.15	93,493
Resolution 7	29,723,432	99.64	106,252	0.36	69,682
Resolution 8	29,840,562	99.85	44,796	0.15	14,008
Resolution 9	29,836,146	99.87	37,408	0.13	25,812
Resolution 10	28,558,806	95.53	1,336,648	4.47	3,912
Resolution 11	28,461,716	95.34	1,390,538	4.66	47,112
Resolution 12	29,798,848	99.78	66,785	0.22	33,733
Resolution 13	29,801,643	99.83	52,190	0.17	45,533

Significant Votes Against:

The Board is pleased that all resolutions were duly passed but notes the proportion of votes cast against Resolutions 4 and 6, the re-election of Peter Dicks and the re-election of Ashe Windham respectively, by shareholders was over 20%.  Although the votes against the Resolutions represents 8.1% of the total voting rights of the Company, the views of all the Company's shareholders are extremely important to the Board and it will engage with investors on both resolutions to better understand the reasons behind their dissent.  An update will be published on that engagement within six months.

The Board would like to remind shareholders that, as reported in the Company's annual report, Mr Dicks will be standing down as a Director on 31 December 2024.

Notes:

1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares shown as voted "For" or "Against".
3. Total number of shares in issue at 6.00pm on 20 September 2024 was 76,923,603.
4. A copy of the full text of Resolutions 11 to 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nationalstoragemechanism

5. These proxy results together with a shareholder presentation will be available shortly on Company's website at https://www.mitonukmicrocaptrust.com.

Northern Trust Secretarial Services (UK) Limited

Company Secretary

24 September 2024

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